12_2_22_Special_Called_Meeting_Board_Book.pdf — PaddleOCR-VL (Baidu)

SECTION X. AFFILIATE AUTHORIZATION [Authorized Persons Per Affiliate Based On Product]

Add the name of each Affiliate for which authority is being established

Add the name and title of person(s) authorized for each Affiliate unless that person has been named and designated for all Affiliates in Section IX

Select the Product for which each authorized person(s) is/are authorized

If Number Of Affiliates Exceeds Space Provided.

add an attachment with all information required below.

☑ label the attachment “Exhibit A to [Name of ENTITY] Multi-Production Resolution dated [insert date of this Resolution]”

✓ number each page of attachment, "Page of ,"

CHECK HERE: Exhibit A to Multi-Product Resolution Attached

Name of Affiliate

Name of Affiliate_Row_1

Name of Authorized Person_Row_1

Title of Authorized Person_Row_1

Name of Affiliate_Row_2

Name of Authorized Person_Row_2

Title of Authorized Person_Row_2

Name of Affiliate_Row_3

Name of Authorized Person_Row_3

Title of Authorized Person_Row_3

Name of Affiliate_Row_4

Name of Authorized Person_Row_4

Title of Authorized Person_Row_4

Name of Affiliate_Row_5

Name of Authorized Person_Row_5

Title of Authorized Person_Row_5

Name of Affiliate_Row_6

Name of Authorized Person_Row_6

Title of Authorized Person_Row_6

Name of Affiliate_Row_7

Name of Authorized Person_Row_7

Title of Authorized Person_Row_7

Name of Affiliate_Row_8

Name of Authorized Person_Row_8

Title of Authorized Person_Row_8

Page ___ of ___

Page_____ of _____

SIGNATURE PAGE TO FOLLOW